Approving and Conditionally Adopting the Report to the Board of Supervisors on the Proposed

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1 FILE NO. ______RESOLUTION NO. ______

2 [Report to the Board of Supervisors, Submission of the Report and Proposed Redevelopment Plan to the Board of Supervisors and Consenting to a Joint Public Hearing with Planning 3 Commission] 4 APPROVING AND CONDITIONALLY ADOPTING THE REPORT TO THE BOARD OF 5 SUPERVISORS ON THE PROPOSED REDEVELOPMENT PLAN FOR THE TREASURE 6 ISLAND / YERBA BUENA ISLAND REDEVELOPMENT PROJECT, SUBMITTING SAID 7 REPORT AND PROPOSED REDEVELOPMENT PLAN TO THE BOARD OF 8 SUPERVISORS AND CONSENTING TO A JOINT PUBLIC HEARING WITH THE 9 PLANNING COMMISSION ON THE PROPOSED REDEVELOPMENT PLAN. 10

11 WHEREAS, Former Naval Station Treasure Island is a military base located on 12 Treasure Island and Yerba Buena Island (together, the "Base"), which is currently owned by 13 the United States of America (the "Navy”); and, 14 WHEREAS, The Base was selected for closure and disposition by the Base 15 Realignment and Closure Commission in 1993, acting under Public Law 101-510, and its 16 subsequent amendments; and, 17 WHEREAS, On May 2, 1997, the Board of Supervisors passed Resolution No. 380-97, 18 authorizing the Mayor’s Treasure Island Project Office to establish a nonprofit public benefit 19 corporation known as the Treasure Island Development Authority (the “Authority”) to act as a 20 single entity focused on the planning, redevelopment, reconstruction, rehabilitation, reuse and 21 conversion of the Base for the public interest, convenience, welfare and common benefit of 22 the inhabitants of the City and County of San Francisco; and, 23 WHEREAS, Under the Treasure Island Conversion Act of 1997, which amended 24 Section 33492.5 of the California Health and Safety Code and added Section 2.1 to Chapter 25 1333 of the Statutes of 1968 (the “Act”), the California Legislature (i) designated the Authority

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1 as a redevelopment agency under California Redevelopment Law (Sections 33000 et seq. of 2 the Health and Safety Code) ("CRL") with authority over the Base upon approval of the City’s 3 Board of Supervisors, and (ii) with respect to those portions of the Base which are subject to 4 Tidelands Trust, vested in the Authority the authority to administer the public trust for 5 commerce, navigation and fisheries as to such property; and, 6 WHEREAS, The Board of Supervisors approved the designation of the Authority as a 7 redevelopment agency for Treasure Island in 1998; and, 8 WHEREAS, The Authority has prepared a proposed Redevelopment Plan 9 ("Redevelopment Plan") for the Treasure Island/Yerba Buena Island Redevelopment Project 10 (“Redevelopment Project”); and, 11 WHEREAS, The Authority has submitted the proposed Redevelopment Plan to the 12 Planning Commission of the City and County of San Francisco (“Planning Commission”) for its 13 recommendations; and, 14 WHEREAS, Pursuant to Section 33352 of the CRL, the Authority has prepared a 15 Report to the Board of Supervisors (“Report to Board”) on the proposed Redevelopment Plan 16 which includes, among other documentation, a Five-Year Implementation Plan 17 (“Implementation Plan”) prepared pursuant to the provisions of Section 33490 of the CRL; 18 and, 19 WHEREAS, Section 33348 of the CRL requires a redevelopment agency to hold a 20 public hearing on a redevelopment plan before approval of the same; and, 21 WHEREAS, Section 33360 of the CRL requires that the redevelopment agency submit 22 a proposed redevelopment plan to the legislative body for its consideration; now, therefore, be 23 it 24 RESOLVED, That the Authority, in its role as the redevelopment agency for the 25 Treasure Island / Yerba Buena Redevelopment Project, hereby approves and adopts the

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1 Report to Board on the proposed Redevelopment Plan, including the Five-Year 2 Implementation Plan, and hereby submits said Report to Board, together with the proposed 3 Redevelopment Plan for the Project, to the Board of Supervisors; and, be it 4 FURTHER RESOLVED, That he Authority’s approval of the Report to Board and the 5 Five-Year Implementation Plan is conditioned upon the adoption of the Redevelopment Plan 6 by the Board of Supervisors, and in the event the Board of Supervisors fails to adopt the 7 Redevelopment Plan, this approval shall be deemed moot and the Authority’s approval of the 8 Report to Board and the included Implementation Plan shall be of no force or effect; and, be it 9 FURTHER RESOLVED, That the Authority hereby consents to an April 7, 2011 joint 10 public hearing with the Planning Commission to consider the Redevelopment Plan for the 11 Project and certification of the related final Environmental Impact Report under the California 12 Environmental Quality Act; and, be it 13 FURTHER RESOLVED, That the Secretary of the Authority shall, in cooperation with 14 the Clerk of the City and County of San Francisco, prepare, publish, and mail such notices 15 and documents and do all other acts as may be necessary to carry out the purposes of this 16 Resolution; and, be it 17 FURTHER RESOLVED, That the Board of Directors hereby authorizes the 18 Redevelopment Project Director to enter into any additions, amendments or other 19 modifications to the Report to Board that the Redevelopment Project Director determines in 20 consultation with the City Attorney are in the best interests of the Authority, that do not 21 materially increase the obligations or liabilities of the Authority, that do not materially reduce 22 the rights of the Authority, and are necessary or advisable to complete the preparation and 23 approval of the Report to Board, such determination to be conclusively evidenced by the 24 execution and delivery by the Redevelopment Project Director of the documents and any 25 amendments thereto.

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2 CERTIFICATE OF SECRETARY 3 I hereby certify that I am the duly elected Secretary of the Treasure Island 4 Development Authority, a California nonprofit public benefit corporation, and that the 5 above Resolution was duly adopted and approved by the Board of Directors of the 6 Authority at a properly noticed meeting on March 9, 2011. 7

8 ______Jean-Paul Samaha, Secretary 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

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